FFIEC IT Examination Handbook
Federal Financial Institutions Examination Council
Interagency guidance for IT examination of financial institutions covering information security, business continuity, and outsourcing.
Learn moreEU DORA
Digital Operational Resilience Act
EU regulation establishing digital resilience standards for financial entities and their ICT service providers.
"Digital Resilience for Global Financial Operations"
Other compliance standards in this category.
Federal Financial Institutions Examination Council
Interagency guidance for IT examination of financial institutions covering information security, business continuity, and outsourcing.
Learn moreGramm-Leach-Bliley Act
Requires financial institutions to safeguard consumer data, provide transparency, and implement comprehensive information security programs.
Learn morePayment Card Industry Data Security Standard
Global standard for credit card data security; mandates automated log reviews, MFA, and strict network segmentation.
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